The Patrick J. Ralph Partnership Limited

Company Name	The Patrick J. Ralph Partnership Limited
Director	Patrick James Ralph
Company Status	Dissolved
Company Number	03473417
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Previous Name	Huntsford Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Patrick James Ralph
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 December 1997(6 days after company formation)
Appointment Duration	26 years, 5 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Tudor Gate Noctorum Lane Prenton Merseyside CH43 9UA Wales

Secretary Name	Christine Anne Hopkins
Nationality	British
Status	Current
Appointed	04 December 1997(6 days after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	7 Harcourt Avenue Wallasey Wirral L44 6LJ

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Pauline Ralph
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	4 The Westwoods Noctorum Road Birkenhead Merseyside L43 9UQ

Location

Registered Address	C/O M-Jh&W Richmond Place 127 Broughton Cheshire CH3 5BH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Financials

Year	2014
Turnover	£1,275,476
Net Worth	-£102,791
Cash	£6,393
Current Liabilities	£354,708

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 November 2007	Dissolved (1 page)
17 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
24 April 2006	Liquidators statement of receipts and payments (5 pages)
4 October 2005	Liquidators statement of receipts and payments (5 pages)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Liquidators statement of receipts and payments (5 pages)
5 November 2003	Statement of affairs (6 pages)
15 October 2003	Appointment of a voluntary liquidator (1 page)
15 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2003	Registered office changed on 27/09/03 from: brentmead house britannia road london N12 9RU (1 page)
15 September 2003	Registered office changed on 15/09/03 from: meacher jones hargreaves & woods murlain house, union street chester cheshire CH1 1QP (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
15 November 2002	Ad 31/01/02--------- Â£ si 450000@1=450000 Â£ ic 893150/1343150 (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP (1 page)
17 May 2002	Ad 30/11/01--------- Â£ si 350000@1=350000 Â£ ic 543150/893150 (2 pages)
16 January 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
15 January 2002	Ad 21/08/01-28/12/01 Â£ si 270000@1=270000 Â£ ic 273150/543150 (2 pages)
15 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Auditor's resignation (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 1 hunter street chester cheshire CH1 2AR (1 page)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
30 May 2001	Â£ nc 408000/1408000 14/05/01 (1 page)
5 March 2001	Ad 16/02/01--------- Â£ si 50000@1=50000 Â£ ic 223150/273150 (2 pages)
30 November 2000	Return made up to 28/11/00; full list of members (11 pages)
8 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
18 August 2000	Ad 24/07/00--------- Â£ si 20000@1=20000 Â£ ic 193150/213150 (2 pages)
15 March 2000	Ad 03/03/00--------- Â£ si 100000@1=100000 Â£ ic 93150/193150 (2 pages)
14 December 1999	Return made up to 28/11/99; change of members (8 pages)
10 August 1999	Director resigned (1 page)
15 June 1999	Ad 24/04/99--------- Â£ si 15000@1=15000 Â£ ic 72348/87348 (2 pages)
15 June 1999	Ad 31/03/99--------- Â£ si 5000@1=5000 Â£ ic 87348/92348 (2 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 May 1999	Ad 23/03/99--------- Â£ si 60000@1=60000 Â£ ic 12348/72348 (2 pages)
10 February 1999	Nc inc already adjusted 25/01/99 (28 pages)
10 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
29 January 1999	Return made up to 28/11/98; full list of members (7 pages)
18 January 1999	Â£ nc 2000/100000 22/12/97 (1 page)
18 January 1999	Ad 28/08/98--------- Â£ si 13148@1=13148 Â£ ic 2/13150 (4 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 October 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 March 1998	New director appointed (2 pages)
19 January 1998	Company name changed huntsford LIMITED\certificate issued on 20/01/98 (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: 9 abbey square chester cheshire CH1 2HU (1 page)
18 December 1997	Secretary resigned (1 page)
28 November 1997	Incorporation (13 pages)

The Patrick J. Ralph Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire